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    Corporations and Foundations

    BAFILIKO, S.A.

    Last query to official sources on 01 Aug 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    IDALIA VALDES
    • SUSCRIPTOR
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    JORGE VERNANZA MARADIAGA
    • AGENTE RESIDENTE
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    DENIS VERGARA PEREZ
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD,EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y SERVICIOS GENESIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2004
    Related members: 2
    View

    KALAMATA FINANCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2006
    Related members: 1
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    Real estate (0)

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    Government payments (7)

    Government payments (7)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada